LIMITED LIABILITY PARTNERSHIP "DBV LTD"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 050940000635Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DBV LTD" |
Name in Kazakh | "DBV LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DBV LTD" |
Previous names | ТОО "DBV LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Makataeva, House 45, N.P. 3 |
Registration date | 15.09.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2005 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DBV LTD" is a llp registered on September 15, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 127 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 874 ₸ | 127 ₸ |
| 2015 | 87 220 298 ₸ | 1 406 779 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makataeva, House 45
Unit
N.P. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DBV LTD" — BIN 050940000635
Last registry change: 15.09.2005
LIMITED LIABILITY PARTNERSHIP "DBV LTD" was registered on 15.09.2005. In 2018, estimated annual revenue was 7 874 ₸ and tax payments totaled 127 ₸.
LIMITED LIABILITY PARTNERSHIP "DBV LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DBV LTD" (BIN 050940000635) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Makataeva, House 45, N.P. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DBV LTD"
The head of LIMITED LIABILITY PARTNERSHIP "DBV LTD" is Tarina Rimma Zhanbolatovna. Previously, LIMITED LIABILITY PARTNERSHIP "DBV LTD" was headed by Tarina Rimma .
Verification of LIMITED LIABILITY PARTNERSHIP "DBV LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DBV LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DBV LTD" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.